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Wick Hotels (Cheltenham) Limited

Wick Hotels (Cheltenham) Limited is an active company incorporated on 16 September 2024 with the registered office located in London, Greater London. Wick Hotels (Cheltenham) Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15957892
Private limited company
Age
1 year 1 month
Incorporated 16 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (11 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 16 June 2026 (7 months remaining)
Address
1st Floor, Gallery Court
28 Arcadia Avenue
London
N3 2FG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in UK • Born in May 1968
Director • British • Lives in UK • Born in Nov 1959
Director • British • Lives in UK • Born in Feb 1988
Director • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Wick Asset Management Limited
Graham Anthony Johnathon Emmett and Oliver James Heywood are mutual people.
Active
Pivot Lending Ltd
Graham Anthony Johnathon Emmett is a mutual person.
Active
Pivot Lending No.2 Limited
Graham Anthony Johnathon Emmett is a mutual person.
Active
Conker&Co Ltd
Oliver James Heywood is a mutual person.
Active
GL Consultancy Services Limited
Graham Anthony Johnathon Emmett is a mutual person.
Active
Knight Frank LLP
Oliver James Heywood is a mutual person.
Active
Financials
Wick Hotels (Cheltenham) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Wick Asset Management Limited (PSC) Appointed
11 Months Ago on 13 Dec 2024
Paul Winter (PSC) Resigned
11 Months Ago on 13 Dec 2024
Mr Oliver James Heywood Appointed
11 Months Ago on 7 Dec 2024
Graham Emmett Appointed
11 Months Ago on 7 Dec 2024
Mr Matthew East Appointed
11 Months Ago on 7 Dec 2024
Mr Neil Russell Appointed
11 Months Ago on 2 Dec 2024
Mr Jeff Britnell Appointed
11 Months Ago on 2 Dec 2024
Paul Winter Resigned
1 Year 1 Month Ago on 16 Sep 2024
Incorporated
1 Year 1 Month Ago on 16 Sep 2024
Name changed from Wick Hotels Limited
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Confirmation statement made on 13 December 2024 with updates
Submitted on 16 Dec 2024
Notification of Wick Asset Management Limited as a person with significant control on 13 December 2024
Submitted on 16 Dec 2024
Cessation of Paul Winter as a person with significant control on 13 December 2024
Submitted on 16 Dec 2024
Appointment of Mr Neil Russell as a director on 2 December 2024
Submitted on 13 Dec 2024
Certificate of change of name
Submitted on 13 Dec 2024
Appointment of Mr Jeff Britnell as a director on 2 December 2024
Submitted on 12 Dec 2024
Second filing for the appointment of Mr Oliver James Heywood as a director
Submitted on 11 Dec 2024
Second filing for the appointment of Mr Graham Emmett as a director
Submitted on 11 Dec 2024
Second filing for the appointment of Mr Matthew Adam East as a director
Submitted on 11 Dec 2024
Appointment of Graham Emmett as a director on 7 December 2024
Submitted on 7 Dec 2024
Repayment History
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